Flight Design Limited

Company Name	Flight Design Limited
Directors	Allan Menzies Stewart Watson and Michele Wendy Olywin Watson
Company Status	Liquidation
Company Number	SC082915
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Menzies Stewart Watson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(5 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Pine Lodge Steventon End Ashdon Saffron Walden Essex CB10 2JF

Secretary Name	Mrs Michele Wendy Olywin Watson
Nationality	Australian
Status	Current
Appointed	15 December 1988(5 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Steventon End Ashdon Saffron Walden Essex CB10 2JF

Director Name	Mrs Michele Wendy Olywin Watson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	11 February 1991(7 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Pine Lodge Steventon End Ashdon Saffron Walden Essex CB10 2JF

Director Name	Margaret Robertson
Nationality	British
Status	Resigned
Appointed	15 December 1988(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1991)
Role	Physiotherapist
Correspondence Address	86 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DT Scotland

Director Name	Stephen Joseph Findlay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1993)
Role	Sales Manager
Correspondence Address	84 Manuel Avenue Beith Ayrshire KA15 1BJ Scotland

Location

Registered Address	3rd Floor, 90 Saint Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2000
Net Worth	-£18,089
Cash	£1,368
Current Liabilities	£494,803

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Next Accounts Due	30 July 2002 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	25 December 2016 (overdue)

Filing History

24 July 2002	Registered office changed on 24/07/02 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
5 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2002	Ad 01/05/02--------- £ si 30284@1=30284 £ ic 127000/157284 (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 30284@1=30284 Â£ ic 127000/157284 (2 pages)
19 February 2002	Return made up to 11/12/01; full list of members (6 pages)
19 February 2002	Return made up to 11/12/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Registered office changed on 30/04/01 from: ashtrees house 9 orr square paisley PA1 2DL (1 page)
30 April 2001	Registered office changed on 30/04/01 from: ashtrees house 9 orr square paisley PA1 2DL (1 page)
16 January 2001	Return made up to 11/12/00; full list of members (6 pages)
16 January 2001	Return made up to 11/12/00; full list of members (6 pages)
19 December 2000	Partic of mort/charge * (7 pages)
19 December 2000	Partic of mort/charge * (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 January 2000	Return made up to 11/12/99; full list of members (6 pages)
24 January 2000	Return made up to 11/12/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1998	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 December 1997	Return made up to 11/12/97; full list of members (6 pages)
16 December 1997	Return made up to 11/12/97; full list of members (6 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996	Return made up to 11/12/96; no change of members (4 pages)
16 December 1996	Return made up to 11/12/96; no change of members (4 pages)
7 May 1996	Return made up to 11/12/95; no change of members (4 pages)
7 May 1996	Return made up to 11/12/95; no change of members (4 pages)
25 March 1996	Ad 30/07/94--------- Â£ si 2000@1 (2 pages)
25 March 1996	Ad 30/07/94--------- £ si 2000@1 (2 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 June 1995	Partic of mort/charge * (8 pages)
5 June 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
18 August 1994	Ad 30/07/94--------- Â£ si 45000@1=45000 Â£ ic 80000/125000 (2 pages)
18 August 1994	Ad 30/07/94--------- £ si 45000@1=45000 £ ic 80000/125000 (2 pages)
22 June 1992	Ad 08/06/92--------- £ si 35000@1=35000 £ ic 35000/70000 (2 pages)
22 June 1992	Ad 08/06/92--------- Â£ si 35000@1=35000 Â£ ic 35000/70000 (2 pages)
28 November 1991	Ad 30/09/91--------- Â£ si 30000@1=30000 Â£ ic 5000/35000 (2 pages)
28 November 1991	Ad 30/09/91--------- £ si 30000@1=30000 £ ic 5000/35000 (2 pages)
14 March 1989	Company name changed\certificate issued on 14/03/89 (2 pages)
14 March 1989	Company name changed\certificate issued on 14/03/89 (2 pages)
3 June 1985	Annual return made up to 01/04/84 (3 pages)
3 June 1985	Annual return made up to 01/04/84 (3 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
15 April 1983	Incorporation (13 pages)
15 April 1983	Incorporation (13 pages)

Flight Design Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland